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Loomis Holding Uk Limited
02586369
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE LOOKOUT 2ND FLOOR, NOTTINGHAM, NG7 2UL
Incorporated 27/02/1991
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Timothy David Gibbs
director · Since 31/05/2012
HEAD OF FINANCE & ADMINISTRATION
BRITISH · ENGLAND · Age 50
Also on 5 other boards
Erik Daniel Aslund
director · Since 13/06/2022
COMPANY DIRECTOR
SWEDISH · SWEDEN · Age 43
Also on 3 other boards
Mr Stephane Nissim Kazes
director · Since 20/12/2022
COMPANY DIRECTOR
FRENCH · UNITED KINGDOM · Age 47
Also on 3 other boards
Persons with Significant Control
Loomis Ab
75–100% shares
75–100% votes
Appoint directors
Loomis Ab, P.O. Box 702, Stockholm, 101 33
Reg: 556620-8095 · Nasdaq Omx Stockholm Exchange · Listed Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
CITICORP U.S.A.INC.AS AGENT AND TRUSTEE FOR THE BANK LENDERS AND SENIOR NOTEHOLDERS
Created 15/07/1993Registered 28/07/1993Satisfied 30/06/2023
charge
satisfied
ASSOCIATED INVESTMENTS HARMSWORTH LIMITED
Created 17/10/1991Registered 04/11/1991Satisfied 09/07/1993